Health Care Center Board of Trustees



DATE: Thursday, September 27, 2007
TIME: 5:30 P.M.
PLACE:
Room 213
West Square Building, 505 Broadway, Baraboo, WI
REASON FOR MEETING:REGULAR
SUBJECTS FOR DISCUSSION:
1.) Call to Order and Certify Compliance with Open Meeting Law.
2.) Adopt Agenda.
3.) Adopt Minutes of Previous Meeting.
4.) CLOSED SESSION - Pursuant to 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Consideration of candidates for the Health Care Center Administrator recruitment
5.) Committee to reconvene in open session immediately following closed session discussion.
6.) Possible action approving the appointment of the Health Care Center Administrator.
7.) Adjourn

TO:County Clerk Borleske Carlson Endres Netzinger
Corporation Counsel Langer Higgins Schroeder Gade
Gunderson-Graham Koehler

DATE NOTICE MAILED: Tuesday, September 25, 2007
PREPARED BY: Office of Administrative Coordinator

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